PYMNTS

NOVEMBER 15, 2019

But in May, authorities in Namibia called Karatbar a pyramid scheme, while last month, Florida’s financial regulator denied that the company had been issued a banking license. I hope everybody will join this platform,” he said in a video, according to The Guardian.

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DC social media Bitcoin cryptocurrency 100

PYMNTS

FEBRUARY 1, 2019

According to Bloomberg , Attorneys General in Pennsylvania, Illinois and Connecticut are investigating existing allegations against the company, while New York, New Jersey and Massachusetts are looking to find any potential unknown violations. regulators met to discuss issuing a “record-setting” fine against the company. billion.

North Carolina 108

North Carolina New Jersey Connecticut social media 108

PYMNTS

SEPTEMBER 20, 2017

New York Governor Andrew Cuomo announced that he wants credit reporting firms to comply with the state’s new cyber-security regulations in the wake of the massive Equifax hack , according to Reuters. If the companies fail to register, they could be barred from doing business with financial companies regulated by New York State.

Cyber Security 100

Cyber Security Report New York Massachusetts 100

CFPB Monitor

APRIL 7, 2020

Mr. Roddy discussed the emergency debt collection regulation issued by the Massachusetts AG and the possibility of state UDAP claims based on collection activities during the crisis.

Massachusetts 78

Massachusetts Compliance Regulation Operations 78

PYMNTS

SEPTEMBER 25, 2020

Massachusetts-based accounts payable (AP) automation technology firm MineralTree Inc. Report: Hanging Up The Phone On Mobile Remittance Fraud. Money transfer organizations have to remain in compliance with regulations or they will encounter sizable penalties or let crime spread. Time on Tuesday (Sept. 22) at the earliest.

Maine 153

Maine social media Atlanta Massachusetts 153

PYMNTS

MARCH 19, 2019

New Jersey is the second state to outlaw cashless stores after Massachusetts, which signed a similar bill into law back in 1978. Violations after that would be subject to the New Jersey Consumer Fraud Act and fines could be as high as $20,000.

New Jersey 125

New Jersey Philadelphia San Francisco Massachusetts 125

PYMNTS

SEPTEMBER 22, 2017

Massachusetts Attorney General Maura Healey filed a lawsuit against the company, accusing it of not doing enough to protect consumers against the hack, while the U.S. If the companies fail to register, they could be barred from doing business with financial companies regulated by New York State.

New York 116

New York Atlanta Massachusetts Regulation 116

PYMNTS

SEPTEMBER 25, 2017

In addition, Equifax is being sued by the state of Massachusetts , and is also facing a class-action lawsuit filed on behalf of 28 million small businesses impacted by the breach and another suit just filed by Summit Credit Union. The Federal Trade Commission and the Department of Justice are already investigating the cyberattack.

Massachusetts 116

Massachusetts Security Regulation Data 116

PYMNTS

NOVEMBER 27, 2017

The same unit in March agreed to fork over $22 million as part of an inquiry by the Massachusetts Attorney General over subprime auto loan securitizations. This wouldn’t be the first time Santander received a slap on the wrist from a U.S. In 2015, Santander’s Consumer USA Holdings unit paid $9.35

Massachusetts 101

Massachusetts Lending Policies Compliance 101

PYMNTS

JANUARY 7, 2019

Biometrics promise to take a larger role in authentication security in 2019, helping to stop online fraud and bringing speed, efficiency and security to transactions ranging from QSR mobile-order ahead to airport car rentals. Illinois’ Role. for use of biometric data.

Illinois 161

Illinois Google New Hampshire Texas 161

Independent Banker

NOVEMBER 13, 2014

It’s called ATM cash-out fraud, and it’s a new data security threat where physical attacks and cyberattacks converge. Earlier this year, federal regulators warned financial institutions against criminal attacks on their ATM systems. Maria Korolov is a freelance writer in Massachusetts. Current Tech. By Maria Korolov.

ATM 93

ATM System Management Kansas City 93

PYMNTS

JUNE 3, 2019

Some politicians, like Massachusetts Senator Elizabeth Warren , have been calling for the breakup of tech giants. Even with the Facebook Cambridge Analytica scandals, which helped to calibrate attention on tech giants’ handling of user data, there hasn’t been any real regulatory agreement into oversight of these companies until now.

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social media Massachusetts Washington Google 109

PYMNTS

DECEMBER 1, 2017

The New York AG isn’t the only regulator that’s taken an interest in this story. Uber is also under investigation by the attorneys general of New York, Missouri, Massachusetts, Connecticut and Illinois. Privacy regulators for the European Union said Wednesday (Nov. authorities seeking an explanation.

New York 144

New York Data Regulation Washington 144

PYMNTS

JANUARY 2, 2019

And how will regulators and lawmakers respond? Artificial intelligence — arguably one of the most important digital technologies going into 2019 — could soon face export regulations set by the U.S. David Edelman, a technology policy researcher at the Massachusetts Institute of Technology. “It How will they scale? AI Dual Use.

US 198

US United States Regulation Technology 198

PYMNTS

SEPTEMBER 27, 2019

Speaking before Congressman Stephen Lynch of Massachusetts, senior member of the House Committee on Financial Services, and the rest of the committee, witnesses from the Fed and other areas of the payments community offered their support to FedNow — but not without caveats. George, was met with widespread support from her fellow witnesses.

Payments 174

Payments Kansas City Community Bank Community 174

PYMNTS

MARCH 31, 2017

Fraud At Non-Bank ATMs : We all know that fraud of all stripes is on the rise. But at non-bank ATMs, fraud is on a stratospheric ascent. Learning experiences have included $185 million in fines and penalties from regulators (including the CFPB) and a few rounds of public excoriation for its executives on Capitol Hill.

Samsung 100

Samsung ATM Massachusetts Fraud 100

CB Insights

FEBRUARY 21, 2019

Blockchains operate through decentralized peer-to-peer platforms, building resilience against the spread of corrupted information and boosting resistance to fraud. The intended goal is a reduction in legal, accounting, and transaction costs, as well as a decreased risk of fraud and corruption. Title Management. Source: Ubitquity .

blockchain 78

blockchain Fraud Technology Management 78

CB Insights

FEBRUARY 19, 2019

Regulation will be essential. Musk believes that proper regulatory oversight will be crucial to safeguarding humanity’s future as AI networks become increasingly sophisticated and are entrusted with mission-critical responsibilities: “Got to regulate AI/robotics like we do food, drugs, aircraft & cars.

Technology 78

Technology System National US 78

Gonzobanker

DECEMBER 14, 2023

Lifetime Achievement Award (Bank) Cambridge Savings CEO Wayne Patenaude looks to end a long and successful career at one of Massachusetts’ 10 largest banks. The Bank Regulator Working for Merchants Award! Seems like maybe this has been forgotten when it comes to these regulations. This award must go to the Federal Reserve.

Fintech 195

Fintech Community Regional Technology 195

CB Insights

JULY 23, 2020

Wellness checks are not fail-proof, especially considering the FDA’s loosening of regulations around thermal camera systems. Cybercriminals are increasingly focused on invoice and payment fraud schemes, which typically have higher dollar values than individual payroll schemes, increasing the stakes. Company name. Phone number.

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Meeting Tools Survey Company 101

PYMNTS

JANUARY 26, 2018

But critics, notably Massachusetts Senator and CFPB architect Elizabeth Warren, have accused Mulvaney of shuttering the CFPB in all but name only, and doing so by defanging its ability to actually protect consumers. My staff has obtained internal CFPB documents that confirm these fears.”. Those fights can be expected to continue. .

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Lending Cards Millennials Data 101

PYMNTS

SEPTEMBER 21, 2016

Being publically called “gutless” — before being told that you should be fired and forced to return your last couple of years of salary — was just the warm up act from a certain Senator from Massachusetts that got the Wells Fargo party started yesterday. asked the Senator from the State of Massachusetts. asked Senator Richard C.

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Alabama Massachusetts Leadership Louisiana 100

PYMNTS

JANUARY 7, 2019

Fewer than 5 percent of all FIs reported using AI – true AI – to personalize offerings to their consumers, manage fraud or even allocate resources to collecting debt from consumers with the capacity to repay. It used to take somewhere between 30 minutes and 90 hours, with no way of knowing, to go from Cambridge to the airport.

Mobile 205

Mobile Innovation Apple Study 205

PYMNTS

MARCH 19, 2018

Facebook is facing fresh calls for the government to regulate the company after the news that Cambridge Analytica, a political consulting firm, was able to access data on 50 million users beginning in 2014. Senator Mark Warner also weighed in, saying the incident increases the need for new regulations.

Regulation 102

Regulation Data social media Massachusetts 102

PYMNTS

MARCH 20, 2018

With the social media giant facing severe backlash from regulators, politicians and consumer groups in both the U.K. Lawmakers and regulators in the U.S. Massachusetts Attorney General Maura Healey said over the weekend that her office is launching an inquiry into how Facebook data is used. and the U.S., and the U.K.

Data 106

Data Marketing Massachusetts social media 106